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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

Last Updates [see all]

  • Muruj Cham Investment
    Al-Qattan’s name first emerged within the Damascus business community in July 2017, when his company[...]
  • Wassim Anwar Al-Qattan
    Wassim Anwar Al-Qattan is a Syrian businessman who holds several contracts with the Government of[...]
  • Tamayoz LLC
    In early 2018, Damascus Cham Holding Company established a new joint venture named Bunyan Damascus[...]
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Terrorist GroupsThreats

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  • Army of Islam
    Army of Islam (official name - The Army of Islam Group in Jerusalem) is a[...]
  • Jaysh al-Mu’ammal
    Jaysh al-Mu'ammal, also known as Liwa al-Mu'ammal or as the Popular Mobilization Forces' 99th Brigade,[...]
  • Harakat al-Abdal
    Harakat al-Abdal (The Replacements Movement) is a Shi'a militia that emerged in 2014 as part[...]
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ExtremistsExtremists

Last Updates [see all]

  • Abdelhamid Al-Madioum
    Abdelhamid Al-Madioum is a resident of the US state of Minnesota who has been charged[...]
  • Lirim Sylejmani
    Lirim Sylejmani is a Kosovo-born naturalized U.S. citizen, charged with conspiring to provide, providing, and[...]
  • Lubjana Gjecaj
    Lubjana Gjecaj is a mother of three children wanted by the Italian authorities for trying[...]
  • Husnain Rashid
    Husnain Rashid is an Islamic State supporter who is being accused of encouraging attacks on[...]
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